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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Touati, Hervé, Dr
    Chief Executive Officer born in June 1960
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Scott, Richard Andrew
    Head Of Consultancy Services born in June 1972
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Duncan, Simon Leon
    Director Eis Commercial born in October 1982
    Individual (7 offsprings)
    Officer
    2021-08-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Shead, Christopher John
    Finance Director I&C born in September 1979
    Individual (9 offsprings)
    Officer
    2020-12-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-01-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Howells, Gareth Elwyn
    Head Of Legal born in July 1974
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Strothers, Russell Andrew
    Head Of Finance born in February 1986
    Individual (9 offsprings)
    Officer
    2019-12-18 ~ 2020-03-19
    OF - Director → CIF 0
  • 8
    Herold, Mani, Dr
    Chief Financial Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Buss, Thomas
    Head Of Microgen born in December 1975
    Individual (16 offsprings)
    Officer
    2013-05-08 ~ 2014-09-25
    OF - Director → CIF 0
  • 10
    Ainsworth, Anthony Steven
    Chief Operating Officer Industrial & Commerical born in February 1968
    Individual (8 offsprings)
    Officer
    2020-12-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    French, Paul Stephen
    Director Of Solution Sales born in March 1971
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 12
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Vaghela, Sandip Hasmukh
    Head Of B&Cs Finance born in June 1981
    Individual (14 offsprings)
    2020-04-22 ~ 2020-12-14
    OF - Director → CIF 0
  • 13
    Caven, Allan David
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-09-25 ~ 2016-12-24
    OF - Director → CIF 0
  • 14
    Brown, Matthew Charles
    Chief Financial Officer born in February 1972
    Individual (21 offsprings)
    Officer
    2015-12-17 ~ 2019-12-18
    OF - Director → CIF 0
  • 15
    Leiper, Donald
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2011-05-11 ~ 2013-05-08
    OF - Director → CIF 0
  • 16
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (25 offsprings)
    Officer
    2019-12-18 ~ 2020-09-18
    OF - Director → CIF 0
  • 17
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-04-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 18
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2011-05-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 22
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2011-04-05 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 23
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-04-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 24
    1, Brüsseler Platz, 45131 Essen, Germany
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2013-01-31 ~ 2021-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

E.ON CONNECTING ENERGIES LIMITED

Period: 2013-05-13 ~ now
Company number: 07592412
Registered names
E.ON CONNECTING ENERGIES LIMITED - now
ENSCO 849 LIMITED - 2011-05-12 08198761... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • E.ON CONNECTING ENERGIES LIMITED
    Info
    E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
    ENSCO 849 LIMITED - 2013-05-13
    Registered number 07592412
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2011-04-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.